TO:
Honorable Mayor and Members of the City Council
THROUGH:
Bruce Moe, City Manager
FROM:
Liza Tamura, City Clerk
Martha Alvarez, Assistant City Clerk
SUBJECT:Title
Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY
Body
_________________________________________________________
DISCUSSION:
The subject matter below is anticipated to appear on future City Council Agendas. It’s important to note that the information being provided is tentative, subject to change and is listed for planning purposes only. Agendas for City Council Meetings are finalized and posted 6 days prior to the meeting date.
CEREMONIAL
• Pledge - Mira Costa High School Student.
• Pledge - Andrew Atkinson.
• Presentation of Certificates of Recognition to 2024 Circle Award for Excellence in Poetry Composition.
• Pledge - Pennekamp Elementary School.
• Pledge - Grand View Elementary School.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Charelian).
• Consideration of General Guidelines Concerning Certain Committees That Are Otherwise Not Regulated or Governed by Other Laws (City Manager Moe).
• Consideration of Adopting a Resolution for Contracting with FilmLA to Facilitate Film Permits in the City of Manhattan Beach (Parks and Recreation Leyman).
• Consideration of Adopting an Ordinance Regarding the Annual Military Equipment Usage Report, Pursuant to Assembly Bill 481 (Police Chief Johnson).
• Consideration of a Resolution Awarding a Construction Agreement to TBD for the National Fitness Campaign (NFC) Equipment Installation Project for $TBD Including Contingency and Determining that the Project Qualifies for a Categorical Exemption Pursuant to Section 15301(e) 3 of the State CEQA Guidelines (Public Works Director Lee).
• Consideration of a Resolution Approving the Professional Services Agreement with Pacifica Services, Inc. for $229,320 for Construction Management and Inspection Services for the Cycle 2 Water Infrastructure Improvement and Street Resurfacing Project (Public Works Director Lee).
• Consideration of an Ordinance to Establish Applicable Regulations Regarding Drinking Water System Cross-Connection Controls (Continued from the December 5, 2023, City Council Meeting) (Public Works Director Lee).
• Consideration of Accepting as Complete the Marine Ave Park Synthetic Field Turf Replacement Project (Public Works Director Lee).
• Consideration of a Resolution Approving an Agreement with Yunex, LLC for On-call Emergency Response services for Street Lights and Flashing Lights for an Amount Not-to-Exceed $XXX,XXX (Public Works Director Lee).
• Consideration of a Second Reading and Adoption of an Ordinance to Establish Applicable Regulations Regarding Drinking Water System Cross-Connection Controls (Public Works Director Lee).
• Consideration of a Resolution Ordering Plans, Specifications, Cost Estimates, and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Charelian).
• Consideration of a Resolution Approving Professional Services Agreement with XXX for the 2024 Pavement Management Program Update at a Cost Not to Exceed $XXX.XX (Public Works Director Lee).
• Consideration of a Second Reading and Adoption of an Ordinance Amending Chapter 14.46 of the Manhattan Beach Municipal Code to Prohibit the Parking of Oversized Vehicles and Trailers at Any Time Without a Permit (City Manager Moe).
• Proclamation Declaring the Month of April 2024, as Earth Month (Consent).
• Consideration of a Resolution Approving a Memorandum of Understanding with Los Angeles County for the Installation of the Catalina Classic (Parks and Recreation Director Leyman).
GENERAL BUSINESS
• Consideration of Proposed Fees and Charges Related to Electric Vehicle Charging at City Parking Facilities (Public Works Director Lee).
• Consideration of a Resolution Approving an Agreement with *** for On-Call Coyote Management Services As-Needed and Determined by the City’s Coyote Management and Response Plan (City Manager Moe).
• Consideration of a Resolution Adopting the 2024 Legislative Platform (City Manager Moe).
• Consideration of Community Mural Proposed by Taskforce on Behalf of LA vs Hate and Location; and Consideration of Location and Cost for the Shark Mural by Artist Eric Snyder and Disbursement of up to $105,000 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
• Consideration of the Plans and Specifications for the Wayfinding Phase I Vehicle, Parking and Pedestrian Sign Improvement Project and Approval to Advertise the Project for Construction Bids (Public Works Director Lee).
• Consideration of Introducing an Ordinance Amending Chapter 14.46 of the Manhattan Beach Municipal Code to Prohibit the Parking of Oversized Vehicles and Trailers at Any Time Without a Permit (City Manager Moe).
• “Memorial for the Fallen” and Event Enhancement Recommendations from the Parks and Recreation Commission (Parks and Recreation Director Leyman).
• Quarterly Update on the City’s Homelessness Initiatives Including: Consideration of a Resolution Approving Amendment No. 2 to the Agreement with Harbor Interfaith Services Extending the Term an Additional Year and Increasing Maximum Compensation by $80,200 for Budgeted Housing Navigation and Case Management Services (City Manager Moe).
• Conceptual Approval of the 28th Street Stormwater Infiltration Project, and Adoption of a Mitigated Negative Declaration in Accordance with the California Environmental Quality Act (CEQA) (Public Works Director).
• Presentation of the Results from the Recent Utility Undergrounding Survey, and Consideration of Recommendations for Future Districts (Public Works Director Lee).
• Reinstallation of No Parking Signs on Rowell (Public Works Director Lee).
• Consideration of Conceptual Approval to Utilize the Manhattan Beach Chamber of Commerce’s 501c(6) Non-Profit Status and Execute a Future Agreement with the Chamber of Commerce to Provide Services to the North Manhattan Beach Business Improvement District (City Manager Moe).
• Consideration of Fifteen Sculpture Options Recommended by the Cultural Arts Commission to Purchase or Lease (Parks and Recreation Director Leyman).
• Consideration of Adopting a Resolution Awarding a Design Services Agreement to TBD for $TBD for the Manhattan Beach Dominguez Channel Infiltration Project Feasibility Study, and Adoption of a Determination of Exemption Pursuant to Section 15061(b)(3) of the State of California Environmental Quality Act (CEQA) Guidelines (Public Works Director Lee).
• Consideration of the Preliminary Design Concepts for the Manhattan Beach Boulevard at Pacific Avenue Improvements Project; and a Determination of Exemption Pursuant to Section 15301 (Class 1) of the California Environmental Quality Act (CEQA) Guidelines (Public Works Director Lee).
• Consideration of Begg Pool Modernization Study Findings and Conceptual Design (Parks and Recreation Director Leyman).
• Consideration of the Beach Cities Living Streets Design Manual (Community Development Director Mirzakhanian).
• Boards and Commissions Interviews (City Clerk Tamura).
INFORMATIONAL
• Planning Quasi-Judicial Update.